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Banking Compliance Officer
A company is looking for a Banking Compliance Officer. Key Responsibilities Open and maintain accounts in banks, EMIs, and crypto-wallets Assist in KYC and AML identification and verification processes Ensure the smooth operation of the company's accounts and address inquiries from banks and financial institutions Required Qualifications 2+ years of experience in a similar position Experience with international banks Understanding of relevant contacts in jurisdictions of presence Upper-Intermediate English level or higher
A company is looking for a Banking Compliance Officer.
Key Responsibilities
Open and maintain accounts in banks, EMIs, and crypto-wallets
Assist in KYC and AML identification and verification processes
Ensure the smooth operation of the company's accounts and address inquiries from banks and financial institutions
Required Qualifications
2+ years of experience in a similar position
Experience with international banks
Understanding of relevant contacts in jurisdictions of presence
Upper-Intermediate English level or higher